Oneocean Group Limited

General information

Name:

Oneocean Group Ltd

Office Address:

71 Fenchurch Street EC3M 4BS London

Number: 03652059

Incorporation date: 1998-10-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oneocean Group Limited has existed in the United Kingdom for 26 years. Registered under the number 03652059 in 1998, it have office at 71 Fenchurch Street, London EC3M 4BS. The current name is Oneocean Group Limited. This firm's former clients may recognize the firm also as Chartco, which was in use until 2020-06-10. This firm's principal business activity number is 63990 which stands for Other information service activities n.e.c.. The company's most recent filed accounts documents were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was submitted on 2023-10-05.

Having three recruitment advert since 2017/11/09, the enterprise has been relatively active on the job market. On 2018/03/01, it started looking for job candidates for a Head of Agent Sales post in Enfield, and on 2017/11/09, for the vacant post of a Commercial Adviser & Pricing Manager in North London. So far, they have needed applicants for the Technical Support Administrator positions.

We have a group of two directors supervising the following limited company right now, namely David K. and Martin T. who have been executing the directors assignments since June 2023. In addition, the managing director's tasks are backed by a secretary - Tracey B., who was chosen by this specific limited company in February 2023.

  • Previous company's names
  • Oneocean Group Limited 2020-06-10
  • Chartco Limited 1998-10-14

Company staff

David K.

Role: Director

Appointed: 30 June 2023

Latest update: 28 March 2024

Tracey B.

Role: Secretary

Appointed: 27 February 2023

Latest update: 28 March 2024

Martin T.

Role: Director

Appointed: 18 July 2008

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Ensign Holdco 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enfield at Mollison Avenue, EN3 7XQ and was registered as a PSC under the reg no 10173156.

Ensign Holdco 4 Limited
Address: Unit 4 Voltage Mollison Avenue, Enfield, EN3 7XQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 10173156
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Jobs and Vacancies at Oneocean Group Ltd

Head of Agent Sales in Enfield, posted on Thursday 1st March 2018
Region / City Enfield
Salary £60000.00 per year
Job type permanent
Expiration date Thursday 12th April 2018
 
Technical Support Administrator in Enfield, posted on Monday 13th November 2017
Region / City Enfield
Salary £20000.00 per year
Job type permanent
Expiration date Monday 25th December 2017
 
Commercial Adviser & Pricing Manager in North London, posted on Thursday 9th November 2017
Region / City North London
Salary £60000.00 per year
Job type permanent
Expiration date Thursday 21st December 2017
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Previous accounting period shortened to 30th June 2023 (AA01)
filed on: 8th, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 61900 : Other telecommunications activities
  • 46900 : Non-specialised wholesale trade
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
25
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